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Citi Transaction Services Latin America and Mexico
CitiDirect® Online Banking for Trade
Trade Services through CitiDirect® Online Banking takes you in a new direction by offering browser-based access from anywhere in the world at any time. In the office or on the road, with CitiDirect Online Banking you can access and control your trade transactions easily. Because your data and software reside centrally with Citi, you have the added assurance that you and your authorized users are working with the same information and software. CitiDirect enables importers and exporters to manage trading activities effectively and provides detailed information at every step along the way.
The Solution for Importers• Initiate, inquire and report on trade transactions on a single global platform• Resolve discrepancies and inquiries by viewing images of trade documents• Subscribe to event notification to quickly learn of transaction events
A new custom template feature lets you assemble Citi’s input form to suit the data layout youuse to prepare your import letter of credit application.
The Solution for Exporters• Track letter of credit and amendment activity• Create export LC presentation letters• Initiate and track direct collections• Monitor transaction history• View images of documents presented for payment• Subscribe to event notifications via e-mail/text/fax• Transfer LCs and create amendments
Your one source for end-to-end Trade Services
For more information about Citi Trade Services and Finance, please contact your Citi representativetoday or visit www.transactionservices.citigroup.com.
With more than a century of experience around the world, Citi understands the way you do business. From issuing a simple letter of credit to more complex financing solutions, we offeryou the security, trust and guidance you expect from an industry leader. What’s more, Citi provides the integrated trade solutions you need to transition from manual processes to Web-enabled transactions.
Key Benefits• Resolve domestic fundingconstraints by accessingoffshore liquidity; extendthese financial benefits toyour trading partners orincrease your revenuestreams
• Reduce LC processing costs and document turnaround times; gain efficiencies with a bank a partner in the same time zone as your trading partners
• Provide a single windowaccess through Citi’s AsiaTrade Hub in Singapore (ATHS) to over 3,000correspondent banks
• New innovative RMBtrade settlement options inLatin America